TEKNOGESISS LIMITED

Company number 03869878

Date	Type	Description	View / Download
16 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 1 June 2017	(7 pages)
05 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2016	AD01	Registered office address changed from Unit M228 Trident Business Centre 89 Bickersteth Road London SW17 9SH England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 22 June 2016	(2 pages)
20 Jun 2016	4.20	Statement of affairs with form 4.19	(19 pages)
20 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02	(1 page)
17 May 2016	MR01	Registration of charge 038698780003, created on 16 May 2016	(15 pages)
04 Feb 2016	AD01	Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to Unit M228 Trident Business Centre 89 Bickersteth Road London SW17 9SH on 4 February 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(3 pages)
28 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
24 Sep 2013	CH01	Director's details changed for Andrew Robert Goodwin on 24 September 2013	(2 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
06 Mar 2012	AD01	Registered office address changed from Trident Business Centre Unit M228 89 Bickersteth Road London SW17 9SH United Kingdom on 6 March 2012	(1 page)
12 Dec 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
12 Dec 2011	AD01	Registered office address changed from Datum House 115 Roebuck Road Chessington Surrey KT9 1EU on 12 December 2011	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)